3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb | -1 (1) | 0.0112 | 0.0222 | 0.0222 | 0.0000 | 0.0010 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0112 |
| Current Balance Rank | 154866 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0222 |
| Maximum Balance Rank | 504199 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 503513 (01/10/2018 13:10) |
| Last Seen Block | 518955 (04/19/2018 13:10) |
| Account Age (Blocks) | 278183 |
| Account Age Rank | 1312841 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0222 |
| Deposits From External Accounts Rank | 492885 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209528 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 331135 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2549426 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380011 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 426768 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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